31 Mall Road Management Company Limited

Active03242264 Private limited company
Incorporated
27 August 1996 (30 years)
Industry
Residents property management (98000)
Directors
Catherine Scott-Clark
Jane Charlotte Lydia Rose
Owned by
Jane Charlotte Lydia Rose
Accounts type
Dormant
Region
Greater London
Address
31 Mall Road
Hammersmith
London
W6 9DG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Scott-Clark, Catherine
Director · Appointed 5 March 2012
British
Born December 1965 (60)
Rose, Jane Charlotte Lydia
Secretary · Appointed 2 February 2004
British
Rose, Jane Charlotte Lydia
Director · Appointed 1 April 1999
British
Born November 1962
Officer history (4 former)
5 March 2012
Appointed Scott-Clark, Catherine as Director
19 September 2008
Resigned Mole, Charles Sant Rambert as Director
2 February 2004
Appointed Rose, Jane Charlotte Lydia as Secretary
2 February 2004
Resigned Moody, Kerstin as Secretary
1 June 2000
Resigned Jordan, Anthony as Director
1 April 1999
Appointed Rose, Jane Charlotte Lydia as Director
27 August 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 August 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 August 1996
Appointed Jordan, Anthony as Director
27 August 1996
Appointed Moody, Kerstin as Secretary
27 August 1996
Appointed Mole, Charles Sant Rambert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Jane Charlotte Lydia Rose
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born November 1962

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
2025202420232022202120202019
Current Assets£3£846£816
Debtors£3£3£3£3£3
Cash£843£813£762
Creditors (< 1 year)£2,759
Creditors (> 1 year)£843£813
Net Current Assets£816(£1,997)
Net Assets£3£3£3£3
Shareholder Funds£3£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates3 July 2026
26 November 2025Accounts for a dormant company31 August 2025
4 August 2025Confirmation statement with no updates25 July 2025
2 January 2025Accounts for a dormant company31 August 2024
22 August 2024Confirmation statement with no updates25 July 2024
Show all recent filings

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